FOLEY FORENSIC ACCOUNTING, LLC
NAPLES, FLORIDA

FOLEY FORENSIC ACCOUNTING, LLC is a distinguished full-service accounting firm with dual offices located in Naples and Miami, Florida. Incorporated on June 11, 2013, the company specializes in forensic-investigative financial services alongside litigation support, tax preparation, and more. The firm leverages economic theories, business information, financial reporting systems, comprehensive accounting standards, data management, and advanced analysis techniques for fraud detection. Led by Albalucia Dr. Foley, a seasoned professional with extensive experience in international and multicultural environments across insurance companies, financial institutions, construction firms, retail operations, litigation matters, and online marketing, FOLEY FORENSIC ACCOUNTING has carved out an expertise niche in areas such as lost sales, business valuations, family law issues, hidden assets, grand theft, and employee theft. Dr. Foley’s role as an expert witness in courtrooms underscores the firm's credibility and commitment to upholding integrity in financial dealings. Beyond their professional commitments, Albalucia Dr. Foley actively contributes to community service by serving on the board of directors for both the Council of Hispanic Business Professionals and the Hispanic Council Foundation of Collier County as Treasurer for three consecutive years. This engagement emphasizes her dedication to giving back to the community. The firm's reach extends globally, servicing clients all over the world while maintaining a robust operational base within Florida. For more information about their services or to consult with FOLEY FORENSIC ACCOUNTING, LLC on your specific needs, please visit their website at foleyforensicaccounting.com or contact them via phone at (239) 300-6660 or (239) 300-6217. The company's last annual report was filed on February 26, 2024.

KEY FACTS ABOUT FOLEY FORENSIC ACCOUNTING, LLC

Company name
FOLEY FORENSIC ACCOUNTING, LLC
Status
Active
Filed Number
L13000084304
FEI Number
462942789
Date of Incorporation
June 11, 2013
Age - 12 years
Home State
FL
Company Type
Florida Limited Liability

CONTACTS

Website
http://foleyforensicaccounting.com
Phones
(239) 300-6660
(239) 300-6217

FOLEY FORENSIC ACCOUNTING, LLC NEAR ME

Principal Address
4100 Corporate Square,
Naples,
FL,
34104,
US

See Also

Officers and Directors

The FOLEY FORENSIC ACCOUNTING, LLC managed by the two persons from Naples on following positions: President, Manager

Albalucia Dr. Foley

Position
President Active
From
Naples, FL

Alejandro Vega

Position
Manager Active
From
Naples, FL





Registered Agent is FOLEY FORENSIC ACCOUNTING LLC

Address
4100 Corporate Square, Naples, FL, 34104

Annual Reports

2025
January 22, 2025
2024
February 26, 2024